Company Information for

DALEHEAD TRUSTEES LTD

SETON HOUSE WARWICK TECHNOLOGY PARK,, GALLOWS HILL, GALLOWS HILL, WARWICK, CV34 6DA,

Company Registration Number

03092059

Private Limited Company

Active - Proposal to Strike off

About Dalehead Trustees Ltd

DALEHEAD TRUSTEES LTD was founded on 1995-08-16 and has its registered office in Gallows Hill. The organisation's status is listed as "Active - Proposal to Strike off". Dalehead Trustees Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
DALEHEAD TRUSTEES LTD
Legal Registered Office
SETON HOUSE WARWICK TECHNOLOGY PARK,
GALLOWS HILL
GALLOWS HILL
WARWICK
CV34 6DA
Other companies in CV34

Filing Information

Company Number03092059
Date formed1995-08-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2017-03-31
Account next due2018-12-31
Latest filing return2017-08-16
Filing return next due2018-08-30
Type of accountsDORMANT
Last Datalog update:
2018-02-10 14:05:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Ronald William Francis Director DIRECTOR 2017-06-29 ENGLAND
Helen Margaret Glennie Director DIRECTOR 2017-06-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Malcolm Terry Company Secretary 2016-03-09 2017-06-29
Christopher Malcolm Terry Director 2016-03-09 2017-06-29
Herluf Jensen Company Secretary 2007-09-28 2016-03-09
Herluf Jensen Director 2004-06-28 2016-03-09
Steven Geoffrey Murrells Director 2010-12-03 2012-06-28
Carsten Svejgaard Jakobsen Director 2004-06-28 2010-12-03
Charles Graham Roach Director 2001-03-27 2010-12-03
David John Trembath Company Secretary 2004-06-28 2007-09-28
Robert Mclellan Adamson Company Secretary 1995-11-14 2004-06-28
Anthony Spencer Ambler Director 1995-11-14 2004-06-28
David John Trembath Director 2001-03-27 2004-06-28
Sue Cleary Company Secretary 1995-08-16 1995-11-14
Paul Henry Mccarthy Director 1995-08-16 1995-11-14

Related Directorships for Stephen Ronald William Francis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Ronald William Francis HYGRADE FOODS LIMITEDDirector 2017-06-29 CURRENT 1951-03-28 Active - Proposal to Strike off
Stephen Ronald William Francis HAFNIA HAM COMPANY LIMITEDDirector 2017-06-29 CURRENT 1956-03-07 Active - Proposal to Strike off
Stephen Ronald William Francis HENRY A. LANE & COMPANY LIMITEDDirector 2017-06-29 CURRENT 1973-11-07 Active - Proposal to Strike off
Stephen Ronald William Francis NORMEAT COMPANY LIMITEDDirector 2017-06-29 CURRENT 1976-06-10 Active - Proposal to Strike off
Stephen Ronald William Francis DAK (UK) LTD.Director 2017-06-29 CURRENT 1991-05-28 Active - Proposal to Strike off
Stephen Ronald William Francis OAK CROWN MEATS LIMITEDDirector 2017-06-29 CURRENT 1936-06-09 Dissolved 2018-04-24
Stephen Ronald William Francis DIXON PORK & BACON COMPANY LIMITEDDirector 2017-06-29 CURRENT 1950-11-23 Dissolved 2018-04-24
Stephen Ronald William Francis GEO. ADAMS & SONS (HOLDINGS) LIMITEDDirector 2017-06-29 CURRENT 1949-05-04 Dissolved 2018-04-24
Stephen Ronald William Francis LATONA FOODS LIMITEDDirector 2017-06-29 CURRENT 1954-10-29 Dissolved 2018-04-24
Stephen Ronald William Francis GEO. ADAMS & SONS (FROZEN FOODS) LTD.Director 2017-06-29 CURRENT 1967-08-01 Dissolved 2018-04-24
Stephen Ronald William Francis DALEHEAD FOODS HOLDINGS LIMITEDDirector 2017-06-29 CURRENT 1974-05-31 Dissolved 2018-04-24
Stephen Ronald William Francis GEO. ADAMS & SONS (PIGS) LIMITEDDirector 2017-06-29 CURRENT 1981-03-27 Dissolved 2018-04-24
Stephen Ronald William Francis PARKAM FOODS LIMITEDDirector 2017-06-29 CURRENT 1983-02-07 Dissolved 2018-04-24
Stephen Ronald William Francis ESS-FOOD UK LIMITEDDirector 2017-06-29 CURRENT 1983-05-26 Dissolved 2018-04-24
Stephen Ronald William Francis FANCY A QUICKIE LIMITEDDirector 2017-06-29 CURRENT 1992-04-13 Dissolved 2018-04-24
Stephen Ronald William Francis DANISH DELI LIMITEDDirector 2017-06-29 CURRENT 1996-01-15 Dissolved 2018-04-24
Stephen Ronald William Francis FLAGSHIP FOODS LIMITEDDirector 2017-06-29 CURRENT 1999-03-17 Dissolved 2018-04-24
Stephen Ronald William Francis TRANFOODS LIMITEDDirector 2017-06-29 CURRENT 2002-03-26 Dissolved 2018-04-24
Stephen Ronald William Francis WOLVERHAMPTON SANDWICHES LIMITEDDirector 2017-06-29 CURRENT 2009-01-13 Dissolved 2018-04-24
Stephen Ronald William Francis PILGRIM'S FOOD PIONEERS LTDDirector 2017-06-29 CURRENT 1969-01-10 Active - Proposal to Strike off
Stephen Ronald William Francis FAIRFAX PARTNERS GROUP LTDDirector 2016-02-12 CURRENT 2016-02-12 Active

Related Directorships for Helen Margaret Glennie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Margaret Glennie HYGRADE FOODS LIMITEDDirector 2017-06-29 CURRENT 1951-03-28 Active - Proposal to Strike off
Helen Margaret Glennie HAFNIA HAM COMPANY LIMITEDDirector 2017-06-29 CURRENT 1956-03-07 Active - Proposal to Strike off
Helen Margaret Glennie HENRY A. LANE & COMPANY LIMITEDDirector 2017-06-29 CURRENT 1973-11-07 Active - Proposal to Strike off
Helen Margaret Glennie NORMEAT COMPANY LIMITEDDirector 2017-06-29 CURRENT 1976-06-10 Active - Proposal to Strike off
Helen Margaret Glennie DAK (UK) LTD.Director 2017-06-29 CURRENT 1991-05-28 Active - Proposal to Strike off
Helen Margaret Glennie OAK CROWN MEATS LIMITEDDirector 2017-06-29 CURRENT 1936-06-09 Dissolved 2018-04-24
Helen Margaret Glennie GEO. ADAMS & SONS (HOLDINGS) LIMITEDDirector 2017-06-29 CURRENT 1949-05-04 Dissolved 2018-04-24
Helen Margaret Glennie LATONA FOODS LIMITEDDirector 2017-06-29 CURRENT 1954-10-29 Dissolved 2018-04-24
Helen Margaret Glennie GEO. ADAMS & SONS (FROZEN FOODS) LTD.Director 2017-06-29 CURRENT 1967-08-01 Dissolved 2018-04-24
Helen Margaret Glennie GEO. ADAMS & SONS (PIGS) LIMITEDDirector 2017-06-29 CURRENT 1981-03-27 Dissolved 2018-04-24
Helen Margaret Glennie PARKAM FOODS LIMITEDDirector 2017-06-29 CURRENT 1983-02-07 Dissolved 2018-04-24
Helen Margaret Glennie ESS-FOOD UK LIMITEDDirector 2017-06-29 CURRENT 1983-05-26 Dissolved 2018-04-24
Helen Margaret Glennie FANCY A QUICKIE LIMITEDDirector 2017-06-29 CURRENT 1992-04-13 Dissolved 2018-04-24
Helen Margaret Glennie FLAGSHIP FOODS LIMITEDDirector 2017-06-29 CURRENT 1999-03-17 Dissolved 2018-04-24
Helen Margaret Glennie TRANFOODS LIMITEDDirector 2017-06-29 CURRENT 2002-03-26 Dissolved 2018-04-24
Helen Margaret Glennie WOLVERHAMPTON SANDWICHES LIMITEDDirector 2017-06-29 CURRENT 2009-01-13 Dissolved 2018-04-24